AMC REPO CLEARING LIMITED having CIN U65929MH2021PLC359108 is 4 years , 1 month & 21 days old Public Indian Company incorporated on 17 Apr 2021. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 1,500,000,000 and its paid up capital is Rs. 1,500,000,000. It's NIC code is 65929 (which is part of its CIN).
As per the NIC code, it is involved in Other Credit Activities Including Pawn Shops N.E.C. (Un-Incorporated Financial Institutions In Class 6599). . AMC REPO CLEARING LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-15-2023. Directors of AMC REPO CLEARING LIMITED are Huzan Mistry and Kashinath Kondiba Katakdhond.
AMC REPO CLEARING LIMITED ' Corporate Identification Number (CIN) is U65929MH2021PLC359108 and its registration number is 359108. Users may contact AMC REPO CLEARING LIMITED on its Email address - compliance@arclindia.com Registered address of AMC REPO CLEARING LIMITED is Unit No. 503, Windsor, Off CST road,,Mumbai,Maharashtra,India-400098. Current status of AMC REPO CLEARING LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U65929MH2021PLC359108 |
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Company Status | Active |
Registration Number | 359108 |
Date of Incorporation | 04/17/2021 |
RoC | ROC Mumbai |
Company Age | 4 years & 52 days |
Authorized Capital | ₹ 1500000000 |
Paid-up capital | ₹ 1500000000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Other Credit Activities Including Pawn Shops N.E.C. (Un-Incorporated Financial Institutions In Class 6599). |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | compliance@arclindia.com |
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Address | Unit No. 503, Windsor, Off CST road, Mumbai Maharashtra India 400098 |
Website | arclindia.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 03/22/2022 | 00682433 | *****0205H | 3 years | |
Director | 03/14/2023 | 00033882 | *****1790Q | 2 years | |
Director | 03/22/2022 | 00693204 | *****0164B | 3 years | |
Director | 08/13/2023 | 09327319 | *****2047B | 1 years | |
Director | 02/16/2023 | 01711720 | *****6768A | 2 years | |
Director | 03/09/2023 | 02928193 | 2 years | ||
Director | 10/12/2023 | 06695367 | 1 years | ||
Director | 03/23/2022 | 07625814 | *****4317J | 3 years | |
Director | 07/18/2023 | 02473929 | *****8344D | 1 years | |
Director | 05/02/2024 | 09208069 | *****6226E | 1 years | |
Director | 03/22/2024 | 08429718 | *****8727C | 1 years | |
Director | 05/16/2023 | 07716501 | *****7005R | 2 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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14,72,02,470.00 | 2 | Maharashtra | |
Active
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20,00,00,000.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 1 | Maharashtra | |
Active
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1,00,00,00,000.00 | 1 | Maharashtra | |
Active
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10,000.00 | 1 | Maharashtra | |
Active
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2,61,73,04,740.00 | 2 | Gujarat | |
Active
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0.00 | 2 | Maharashtra | |
Active
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29,80,00,000.00 | 2 | Maharashtra | |
Dormant under section 455
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1,00,00,000.00 | 2 | Maharashtra | |
Active
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1,44,11,78,705.00 | 2 | Maharashtra | |
Active
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4,00,00,000.00 | 1 | Maharashtra | |
Active
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2,50,00,00,000.00 | 1 | Gujarat | |
Active
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0.00 | 2 | Maharashtra | |
Active
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1,85,00,000.00 | 2 | Maharashtra | |
Active
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22,00,400.00 | 1 | Maharashtra | |
Active
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2,51,32,00,000.00 | 2 | Maharashtra | |
Active
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50,71,90,572.00 | 2 | Maharashtra |
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Not Available |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(2) Share application money pending allotment | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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ASSETS | |||||
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(d) Long-term loans and advances | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
AMC REPO CLEARING LIMITED having CIN U65929MH2021PLC359108 is 2 years month old Public Indian Company incorporated with MCA on 16 May 2023. AMC REPO CLEARING LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 1,500,000,000 and paid-up capital is 1,500,000,000.
CIN of AMC REPO CLEARING LIMITED is U65929MH2021PLC359108.
Address of AMC REPO CLEARING LIMITED is Unit no. 503, windsor, off cst road,,mumbai,maharashtra,india-400098,.
The company has 23 directors/key management personnel Anand Sinha,srinivasan Varadarajan,krishnamurthy Vaidyanathan,alok Jena,nilesh Shah,balasubramanian Athmanathan,vinay Tonse,natarajan Ramasamy,nilesh Shah,saurabh Nanavati,ritesh Kadam,huzan Mistry,rajendra Utpat,srinivasan Varadarajan,balasubramanian Athmanathan,huzan Mistry,hetal Chauhan,suparna Tandon,vinay Tonse,alok Jena,saurabh Nanavati,kashinath Katakdhond,vedant Kamulkar,
Email : compliance@arclindia.com
Address : Unit No. 503, Windsor, Off CST road, Mumbai Maharashtra India 400098
AMC REPO CLEARING LIMITED is involved in activities such as Computer programming, consultancy and related activities